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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Hello. (sent from forged email address)
- Wir bieten 1,8% Kredite "Ronald Bernstein" <estacion.radio.brim2@armada.mil.ve>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <victor.borges@banavih.gob.ve>
- GREETINGS TO YOU.... DONATION FROM CHARLES KOCH <rchris.sweckerm@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <monitor@tuyopr.com>
- Re:World Bank Release Code:WBSZ82674! "Mr. Paul Lucas" <info@idola.net.id>
- Wir bieten 1,8% Kredite "Thomas Mark" <ogarciac@tlalpan.cdmx.gob.mx>
- EuroMillions Results for Friday 2nd September 2022 (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Purpose Driven - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- URGENT BUSINESS PROPOSAL Barbara Simmons <simmonsbarbara809@gmail.com>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <text@spam.com>
- Donation Information from Mr. Charles Koch!! (sent from forged email address)
- you have a donation of $2.800.000,00 "Thomas Yi" <info@usedlaptopdesktop.in>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Hello Dear Timothy Loh <test@test.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Payment Advise!!!!! (sent from forged email address)
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- GREAT NEWS Susanne <mailrobot@supreme.de>
- ,,,,CASH GRANT DONATION WITH LOVE TO YOU,,,,,,, "Mr. Azim" <dw75089@yahoo.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Frank Edward Staley" <info@bank.org>
- Payment Advise!!!!! John Kelvin <honourablechairmaicpc@gmail.com>
- Urgent Response is needed. (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. "Christopher A. Wray." <denchan2010@pure-idol.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <sulemanabubakarsarki@gmail.com>
- Gewonnene Spende Claim Notification <hmirandaj@campanar.cl>
- (no subject) pictures@jhf-china.org
- Important Notification Werinam Mawussi <cephasagbeh1@gmail.com>
- Good day Aymed Medikal Teknoloji <fe85b8307e0c53dc03671156f46f0622@aymed.com>
- Dear valuable customer (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt admin@moghi.me
- To Invest In Your Country (sent from forged email address)
- YOUR COMPENSATION FUND APPROVAL "FastTrack Courier Services." <giftfrancisbayei@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Good Day, Sir/Madam (sent from abused email account)
- From Mrs Lyudmila Turchina Lyudmila Turchina <roselyn.howard0233@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. clientele loan <clienteleloan27@gmail.com>
- GREAT NEWS Susanne <mlpc@mlpc.com.sg>
- Buenas noticias "Mrs. Kristalina Georgieva" <rosecathrinemailbox@gmail.com>
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <infor@mary.org>
- FROM: FEDERAL RESERVE BANK. 16-10-2022 (sent from forged email address)
- I lost my entire family on a plane crash (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt alarm@goldstar.ch
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7903@outlook.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ogarciac@tlalpan.cdmx.gob.mx>
- Franklin Thomas atendimento@dataphoto.com.br
- SHIPMENT David Morris <popoolaadebayo955@gmail.com>
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- ATTENTION: FUND BENEFICIARY UNITED NATIONS FUNDS <torfaith96@gmail.com>
- Your honest assistance Abu Dhabi <abuudhabii1@gmail.com>
- Hello my friend, please read and reply. (sent from forged email address)
- RE: Susanne Klatten <yahya@mpku.gov.my>
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
- CONGRATS YOUR EMAIL ID HAS WON "Elizabeth Lyons"<info@lograno.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. Mr.Abdulrasheed Bawa <bdestrellado@zboxapp.com>
- RE: Susanne Klatten <mlpc@mlpc.com.sg>
- GREETINGS TO YOU Ali Arsalam <hashimoto@skinfinity.jp>
- Homeland security in Washington DC "Mr. Alejandro Mayorkas" <saifullahim088@gmail.com>
- Greetings from the Human Right campaign USA(HRC) "David L. Mckay" <samueligwemma394@gmail.com>
- Greetings from the Human Right campaign USA(HRC) "David L. Mckay" <maremu43@gmail.com>
- Greetings from the Human Right campaign USA(HRC) "David L. Mckay" <helenehule147@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- 1,500,000.00 pounds "Frances And Patrick Connolly" <f.connolly83@yahoo.com>
- RE:PROGRESSIVE PAYMENT CONFIRMATION! "Dr. Johnson Morgan." <jrodriguez@superiorhealthconsulting.com>
- Investment Fund (sent from forged email address)
- Hello Dear Doris <wdoris892@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- Kredit itsupport@sourceinfotech.com
- Guten Tag "Frau. Beat Heister" <hannatubitrusgoyol@gmail.com>
- DEAREST IN CHRIST!!! "Ms.Marisa Smith " <info@usa.net>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- *****SPAM***** GOOD DAY TO YOU, (sent from forged email address)
- FROM: FEDERAL RESERVE BANK 17-10-2022 Miss Lydia Brown <infofo467@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- NEW INQUIRY FROM BELGICA GROUPS S.L Mariana Manuel <maa.tom@lawyersofarizona.com>
- Informe Caixa (62077) xxx@xxxxxxx.xxx
- Hi, xxx@xxxxxxx.xxx Business Opportunity For You David Smith.<noreply@mailracle.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <joel@thpuganda.org>
- US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott Tuttle" <archive@woody.pl>
- This is to announce to you as one of the 18 lucky winners aaa@hopnet.ru
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- Greetings Dear Friend, Althea Henkel <rtrirct@gmail.com>
- RE--CONTACT HIM FOR REF; NO 097 (sent from forged email address)
- CONTACT HIM NOW "Ms . Cynthia Preslyn" <info@usa.com>
- BUSINESS PARTNERSHIP "Mr. Henry Addo" <henryaddo1980@gmail.com>
- Welcome To Walmart, "Mrs. Simona Ruth" <cancer.care@unicombox.co.uk>
- Re: Hello (sent from forged email address)
- urgent contact us now KAGWA LAWRENCE <kagwalawrence60@gmail.com>
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <nicolatremblay1@gmail.com>
- Donated to you "PERSSON'S FAMILY." <lindawill222@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto drawyy <lottdrawyy23@gmail.com>
- Dear Winner WILLIAM BEN <mbabazililian005@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Your Email Has Won R950,000.00 From Powerball Lottery. omo wp <omowpp28@gmail.com>
- Re: BEST REGARDS (sent from forged email address)
- HI Publishers Clearing House <gholamio@medsab.ac.ir>
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- Re: Full Proposal. marissa@onespacet.online
- Congratulations Jackpot Winner!! National Lottery Info <tproano@comhidrobo.com>
- Asset Recovery!!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
- Investment Partner (sent from forged email address)
- Asset Recovery!! (sent from forged email address)
- GOOD NEWS kjngrfdesza kjngrfdesza <kjngrfdesza@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy43@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp9@gmail.com>
- Re: Business Funding Carlos Franklin Andres<sirirajkm@mahidol.ac.th>
- My wishes "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv6@gmail.com>
- hello Francesca <banqueatlantique00846@gmail.com>
- BUSSINESS Ibrahim idewu <ibrahimidewu4@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp16@gmail.com>
- Investing in your country/Are you interested? maro@bernitaglover.ml
- GREETINGS "Mr. CHIMEZIE Madueke" <lazarusheather01@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <putri@samaguni.uz>
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<gitlab@ssbprogetti.it>
- Good Day "Barr. Biko Odili" <belinda@usefulaso.com>
- ^Eur Spende "Mr. Tom Crist" <amerchan@e-bolivar.gob.ve>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL/17/10/2022 "Prince Alwaleed Bin Talal "<praca@controlprocess.pl>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
- Did Authorized Mr. Steven parkett John to claim your over du... (sent from forged email address)
- Dear Friend, Mr Francis <francismr4752@gmail.com>
- Central Bank of Nigeria Central Bank of Nigeria <abdullahiyushuali@gmail.com>
- Are you aware of your withhold consignment trunk box "Mr.Dennis McAdams" <mrbukola.saraki2015@gmail.com>
- Please read carefully Tarkan <mail@mait.gq>
- North Carolina(Mega Millions "LotteryUSA" <crchauhan@gnfc.in>
- you have a donation of $2.800.000,00 "Thomas Yi" <ums@tuyopr.com>
- NEW ORDER BUSINESS PROPOSAL Philip Roger <els.mur@bestshepherd.com>
- Notice: [#2873] Overdue "Angela Cathro" <eventos@turbolinenet.com.br>
- CONGRATULATIONS "Mr& Mrs Frances Patrick & Connolly" <baduisaac6869@gmail.com>
- (no subject) esther salifu <salifue029@gmail.com>
- Please read carefully Yurdaay <mail@mait.gq>
- SHIPMENT David Morris <diveneojimba@gmail.com>
- Attention: "Raphael Kamara" <test@cit23.ru>
- GOOD DAY TO YOU.. (sent from forged email address)
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <humblebouchard225@gmail.com>
- GREETINGS DEAR ONE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- YOUR COMPENSATION FUNDS "Mr. Frank" <xx@yy>
- .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION OF $... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Business Request! (sent from forged email address)
- Good Day "Barr. Biko Odili" <newsletter@sender.egis.pt>
- Re: pa.ut@paux.cdmx.gob.mx
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR "U.N" <ingyolokorose@gmail.com>
- TREAT AS MOST URGENT !!!+-,,, T (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <ahmedrabe001@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <zainabnaseergml@gmail.com>
- Michael "Michael Matthias" <rinaldo.bertolini@tim.it>
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION "Francisco J.Mendez" <o4kuy26op@jcom.zaq.ne.jp>
- Re: Dear Sir, "W.P" <peter.wong@chengcpa.com.hk>
- Business Proposal david Hilton <azegami@1-r.co.jp>
172 entries -- last updated: 2022-10-18 15:04 UTC
Sender domains:
- 1-r.co.jp (1)
- alice.it (1), armada.mil.ve (1), aymed.com (1)
- banavih.gob.ve (1), bank.org (1), bankoffamericaa.com (1), bestshepherd.com (1), bloomweb.com (1)
- campanar.cl (1), chengcpa.com.hk (1), cinematajrobi.ir (1), cit23.ru (1), comhidrobo.com (1), controlprocess.pl (1)
- e-bolivar.gob.ve (1), el-nacional.com (2), emg-ents.com (1)
- gmail.com (50), gnfc.in (1)
- hoffinger.com (1)
- idola.net.id (1)
- jcom.zaq.ne.jp (1)
- lawyersofarizona.com (1), lograno.com (1)
- mahidol.ac.th (1), mail2rock.com (1), mailracle.com (1), mait.gq (2), mary.org (1), medsab.ac.ir (1), minneapolisparks.org (1), minoc.com (1), mlpc.com.sg (2), mpku.gov.my (1)
- outlook.com (1)
- pure-idol.com (1)
- resun.com (1)
- samaguni.uz (1), sender.egis.pt (1), shou.com (1), skinfinity.jp (1), spam.com (1), ssbprogetti.it (1), superiorhealthconsulting.com (1), supreme.de (1)
- test.com (1), test.iloaf.com (1), thpuganda.org (1), tim.it (4), tin.it (1), tlalpan.cdmx.gob.mx (2), tools.com (1), turbolinenet.com.br (1), tuyopr.com (2)
- unicombox.co.uk (1), usa.com (1), usa.net (1), usa.org (1), usedlaptopdesktop.in (1), usefulaso.com (1)
- valtec.net.cn (1)
- woody.pl (1)
- xxxxxxx.xxx (1)
- yahoo.com (2), yy (2)
- zboxapp.com (1)
Anti-fraud resources:
